31 CFR Part 566 - Subpart C - General Definitions
- § 566.300 Applicability of definitions.
- § 566.301 Agent.
- § 566.302 Correspondent account.
- § 566.303 Covered financial institution.
- § 566.304 Effective date.
- § 566.305 Entity.
- § 566.306 Financial institution.
- § 566.307 Financial services.
- § 566.308 Financial transaction.
- § 566.309 Foreign financial institution.
- § 566.310 HIFPA.
- § 566.311 Hizballah.
- § 566.312 Knowingly.
- § 566.313 Licenses; general and specific.
- § 566.314 Money laundering.
- § 566.315 OFAC.
- § 566.316 Payable-through account.
- § 566.317 Person.
- § 566.318 Transaction account.
- § 566.319 United States.
- § 566.320 U.S. financial institution.